AIRTREK (PROCESS PLANT) LIMITED


Registered number: 03579475
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Name: AIRTREK (PROCESS PLANT) LIMITED
AIRTREK (PROCESS PLANT) LTD
Address: 332 AUDENSHAW ROAD, AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5PJ
Incorporation Date: 1998-06-10

Company status: Dissolved


Company Documents

date name form type
2022-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-09 APPLICATION FOR STRIKING-OFF DS01
2022-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-30 30/06/20 UNAUDITED ABRIDGED AA
2021-05-12 SAIL ADDRESS CHANGED FROM:18 CHURCH STREETASHTON-UNDER-LYNEOL6 6XEENGLAND AD02
2021-05-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2021-06-09 CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES CS01
2020-06-16 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2020-06-30 30/06/19 UNAUDITED ABRIDGED AA
2019-05-29 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2019-03-29 30/06/18 UNAUDITED ABRIDGED AA
2019-07-04 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-06-01 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2017-06-09 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2017-06-09 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-09 SAIL ADDRESS CREATED AD02
2017-10-17 30/06/17 UNAUDITED ABRIDGED AA
2016-06-21 23/05/16 FULL LIST AR01
2016-02-05 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-26 23/05/15 FULL LIST AR01
2015-01-12 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-02 23/05/14 FULL LIST AR01
2013-12-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-11 23/05/13 FULL LIST AR01
2012-06-08 23/05/12 FULL LIST AR01
2012-01-09 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-18 30/06/12 TOTAL EXEMPTION SMALL AA
2011-05-23 23/05/11 FULL LIST AR01
2010-11-11 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 23/05/2010 CH01
2010-05-24 23/05/10 FULL LIST AR01
2009-06-15 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-11-30 30/06/09 TOTAL EXEMPTION SMALL AA
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-11-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-29 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2006-05-30 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-01 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-06-18 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-17 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2002-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-07 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS 363s
2002-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-06-28 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS 363s
2000-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-06-21 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS 363s
2000-03-15 AD 28/07/98---------£ SI 98@1 88(2)R
1999-06-25 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS 363s
1998-06-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-08 REGISTERED OFFICE CHANGED ON 08/07/98 FROM:12 ARNE CLOSEOFFERTONSTOCKPORTCHESHIRE SK2 5XG 287
1998-07-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-06-16 SECRETARY RESIGNED 288b
1998-07-08 NEW SECRETARY APPOINTED 288a

Last update: 2022-11-26 12:40:49